This company is commonly known as Optical One Limited. The company was founded 24 years ago and was given the registration number SC207821. The firm's registered office is in LANARK. You can find them at The Mechanincs Workshop, New Lanark, Lanark, . This company's SIC code is 86900 - Other human health activities.
| Name | : | OPTICAL ONE LIMITED |
|---|---|---|
| Company Number | : | SC207821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2000 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | The Mechanincs Workshop, New Lanark, Lanark, ML11 9DB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20 Broomvale Drive Newton Mearns, Glasgow, G77 5NN | Secretary | 31 May 2000 | Active |
| The Mechanincs Workshop, New Lanark, Lanark, United Kingdom, ML11 9DB | Director | 13 October 2011 | Active |
| 20 Broomvale Drive Newton Mearns, Glasgow, G77 5NN | Director | 31 May 2000 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 31 May 2000 | Active |
| 2 Kylepark Avenue, Uddingston, G71 7DF | Director | 31 May 2000 | Active |
| Mr Soharab Khan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Address | : | The Mechanincs Workshop, New Lanark, Lanark, ML11 9DB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2018-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-02-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-17 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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